👀 Ones to watch: The MOST undervalued stocks to buy right nowSee Undervalued Stocks

RBS to pay $5.5 billion to resolve major U.S. mortgage probe

Published 07/12/2017, 10:39 AM
© Reuters. People walk past a Royal Bank of Scotland office in London
BAC
-
JPM
-
NWG
-
FMCC
-
FNMA
-

By Andrew MacAskill and Jonathan Stempel

LONDON/NEW YORK (Reuters) - Royal Bank of Scotland (L:RBS) will pay $5.5 billion to settle one of the two major U.S. investigations into allegations it mis-sold mortgage-backed bonds that it needs to resolve before the British government can sell its shares.

The Edinburgh-based lender on Wednesday said it agreed to settle the lawsuit with the U.S. Federal Housing Finance Agency (FHFA) that accuses it of mis-selling $32 billion of mortgage-backed securities before the global financial crisis.

Analysts had previously estimated RBS would have to pay between $3.5 to $5 billion to settle the case with the FHFA.

"Today's announcement is an important step forward in resolving one of the most significant legacy matters," RBS Chief Executive Ross McEwan said in a statement.

McEwan has been trying to clean up RBS's balance sheet and end an array of legal cases so the government can sell its more than 70 percent stake in the bank after a 46 billion pound ($59.6 billion) bailout during the financial crisis.

RBS said it will get a reimbursement of about $754 million from other parties and the fine is largely covered by existing provisions.

The bank said it will record a charge of 151 million pounds in next month's result related to the fine.

Its shares traded almost 2 percent higher at 1255 GMT.

The case against RBS is the biggest and last of 18 lawsuits the FHFA filed in 2011 over about $200 billion in mortgage-backed securities that various banks sold to U.S. mortgage giants Fannie Mae (PK:FNMA) and Freddie Mac (PK:FMCC).

The FHFA previously recovered $17.87 billion to resolve most of those lawsuits, including $5.83 billion from Bank of America Corp (N:BAC) and $4 billion from JPMorgan Chase & Co (NYSE:JPM).

The FHFA contended that in buying the mortgage-backed securities from RBS, Fannie Mae and Freddie Mac relied on false and misleading statements contained in offering documents, leading them to suffer massive losses.

© Reuters. People walk past a Royal Bank of Scotland office in London

In September 2008, the U.S. government appointed the FHFA as conservator for Fannie Mae and Freddie Mac after seizing the mortgage financiers. Lehman Brothers Holdings Inc went bankrupt one week after that seizure.

The British government has said it will not resume selling its stake until the bank settles its U.S. fines and resolves its state aid requirements.

Taxpayers currently face a 29.2 billion pound loss on the value of the government's shares in RBS, according to the Office for Budget Responsibility, Britain's independent budget watchdog.

Latest comments

Risk Disclosure: Trading in financial instruments and/or cryptocurrencies involves high risks including the risk of losing some, or all, of your investment amount, and may not be suitable for all investors. Prices of cryptocurrencies are extremely volatile and may be affected by external factors such as financial, regulatory or political events. Trading on margin increases the financial risks.
Before deciding to trade in financial instrument or cryptocurrencies you should be fully informed of the risks and costs associated with trading the financial markets, carefully consider your investment objectives, level of experience, and risk appetite, and seek professional advice where needed.
Fusion Media would like to remind you that the data contained in this website is not necessarily real-time nor accurate. The data and prices on the website are not necessarily provided by any market or exchange, but may be provided by market makers, and so prices may not be accurate and may differ from the actual price at any given market, meaning prices are indicative and not appropriate for trading purposes. Fusion Media and any provider of the data contained in this website will not accept liability for any loss or damage as a result of your trading, or your reliance on the information contained within this website.
It is prohibited to use, store, reproduce, display, modify, transmit or distribute the data contained in this website without the explicit prior written permission of Fusion Media and/or the data provider. All intellectual property rights are reserved by the providers and/or the exchange providing the data contained in this website.
Fusion Media may be compensated by the advertisers that appear on the website, based on your interaction with the advertisements or advertisers.
© 2007-2024 - Fusion Media Limited. All Rights Reserved.